EX-24.1 6 d722702dex241.htm EX-24.1 EX-24.1

Exhibit 24.1

ATTACHMENT A

POWER OF ATTORNEY

Each of the undersigned Directors of PG&E Corporation, a California corporation (the “Corporation”) hereby constitutes and appoints CHRISTINE M. DESANZE, ROBIN J. REILLY, HENRY WEINTRAUB, BRIAN M. WONG and JOSEPH C. YU, and each of them, as his or her attorneys-in-fact with full power of substitution and resubstitution to sign and file with the Securities and Exchange Commission in his or her capacity as a Director of the Corporation:

 

  (A)

an automatically effective registration statement on Form S-3 (the “Registration Statement”) to be filed with the Securities and Exchange Commission relating to the offering and sale by the Corporation of the following securities of the Corporation (collectively, the “Securities”): (i) debt securities, debentures, notes and/or other debt obligations of any seniority and whether senior or subordinated or secured or unsecured (“Debt Securities”); (ii) shares of common stock, no par value (“Common Stock”); (iii) shares of preferred stock, which may or may not be convertible into Common Stock (“Preferred Stock”); (iv) depositary shares representing fractional interests in Preferred Stock; (v) warrants for the purchase of Common Stock, Preferred Stock or Debt Securities; (vi) contracts to purchase or sell any of the foregoing (the “Purchase Contracts”), which may be issued separately or as part of units consisting of a Purchase Contract and other securities or obligations issued by the Corporation or any of its subsidiaries or other affiliates or third parties (including, without limitation, other Securities and United States treasury securities); and (vii) subscription rights to purchase Common Stock, including in a rights offering for the Corporation’s existing shareholders; and

 

  (B)

any and all amendments, supplements and other filings or documents related to such Registration Statement.

Each of the undersigned hereby ratifies all that said attorneys-in-fact or any of them may do or cause to be done by virtue hereof.

[Signature Page Follows]

The actions described above shall be effective on February 13, 2024.

 

/s/ Rajat Bahri    /s/ Cheryl F. Campbell

 

   

 

Rajat Bahri    Cheryl F. Campbell
/s/ Edward G. Cannizzaro    /s/ Kerry W. Cooper

 

   

 

Edward G. Cannizzaro    Kerry W. Cooper
/s/ Jessica L. Denecour    /s/ Mark E. Ferguson, III

 

   

 

Jessica L. Denecour    Mark E. Ferguson, III
/s/ Robert C. Flexon    /s/ W. Craig Fugate

 

   

 

Robert C. Flexon    W. Craig Fugate
/s/ Arno L. Harris    /s/ Carlos M. Hernandez

 

   

 

Arno L. Harris    Carlos M. Hernandez
/s/ Michael R. Niggli    /s/ Patricia K. Poppe

 

   

 

Michael R. Niggli    Patricia K. Poppe
/s/ William L. Smith    /s/ Benjamin F. Wilson

 

   

 

William L. Smith    Benjamin F. Wilson

POWER OF ATTORNEY

Patricia K. Poppe, the undersigned, Chief Executive Officer of PG&E Corporation, a California corporation (the “Corporation”), hereby constitutes and appoints CHRISTINE M. DESANZE, ROBIN J. REILLY, HENRY WEINTRAUB, BRIAN M. WONG and JOSEPH C. YU, and each of them, as her attorneys-in-fact with full power of substitution and resubstitution to sign and file with the Securities and Exchange Commission in her capacity as Chief Executive Officer (principal executive officer) of the Corporation:

 

  (A)

an automatically effective registration statement on Form S-3 (the “Registration Statement”) to be filed with the Securities and Exchange Commission relating to the offering and sale by the Corporation of the following securities of the Corporation (collectively, the “Securities”): (i) debt securities, debentures, notes and/or other debt obligations of any seniority and whether senior or subordinated or secured or unsecured (“Debt Securities”); (ii) shares of common stock, no par value (“Common Stock”); (iii) shares of preferred stock, which may or may not be convertible into Common Stock (“Preferred Stock”); (iv) depositary shares representing fractional interests in Preferred Stock; (v) warrants for the purchase of Common Stock, Preferred Stock or Debt Securities; (vi) contracts to purchase or sell any of the foregoing (the “Purchase Contracts”), which may be issued separately or as part of units consisting of a Purchase Contract and other securities or obligations issued by the Corporation or any of its subsidiaries or other affiliates or third parties (including, without limitation, other Securities and United States treasury securities); and (vii) subscription rights to purchase Common Stock, including in a rights offering for the Corporation’s existing shareholders; and

 

  (B)

any and all amendments, supplements and other filings or documents related to such Registration Statement.

The undersigned hereby ratifies all that said attorneys-in-fact or any of them may do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, I have signed these presents as of the date set forth below.

 

/s/ Patricia K. Poppe
Patricia K. Poppe
February 13, 2024

POWER OF ATTORNEY

Carolyn J. Burke, the undersigned Executive Vice President and Chief Financial Officer of PG&E Corporation, a California corporation (the “Corporation”), hereby constitutes and appoints CHRISTINE M. DESANZE, ROBIN J. REILLY, HENRY WEINTRAUB, BRIAN M. WONG and JOSEPH C. YU, and each of them, as her attorneys in fact with full power of substitution and resubstitution to sign and file with the Securities and Exchange Commission in her capacity as Executive Vice President and Chief Financial Officer (principal financial officer) of the Corporation:

 

  (A)

an automatically effective registration statement on Form S-3 (the “Registration Statement”) to be filed with the Securities and Exchange Commission relating to the offering and sale by the Corporation of the following securities of the Corporation (collectively, the “Securities”): (i) debt securities, debentures, notes and/or other debt obligations of any seniority and whether senior or subordinated or secured or unsecured (“Debt Securities”); (ii) shares of common stock, no par value (“Common Stock”); (iii) shares of preferred stock, which may or may not be convertible into Common Stock (“Preferred Stock”); (iv) depositary shares representing fractional interests in Preferred Stock; (v) warrants for the purchase of Common Stock, Preferred Stock or Debt Securities; (vi) contracts to purchase or sell any of the foregoing (the “Purchase Contracts”), which may be issued separately or as part of units consisting of a Purchase Contract and other securities or obligations issued by the Corporation or any of its subsidiaries or other affiliates or third parties (including, without limitation, other Securities and United States treasury securities); and (vii) subscription rights to purchase Common Stock, including in a rights offering for the Corporation’s existing shareholders; and

 

  (B)

any and all amendments, supplements and other filings or documents related to such Registration Statement.

The undersigned hereby ratifies all that said attorneys-in-fact or any of them may do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, I have signed these presents as of the date set forth below.

 

/s/ Carolyn J. Burke
Carolyn J. Burke
February 13, 2024

POWER OF ATTORNEY

Stephanie N. Williams, the undersigned, Vice President and Controller of PG&E Corporation, a California corporation (the “Corporation”), hereby constitutes and appoints CHRISTINE M. DESANZE, ROBIN J. REILLY, HENRY WEINTRAUB, BRIAN M. WONG and JOSEPH C. YU, and each of them, as her attorneys-in- fact with full power of substitution and resubstitution, to sign and file with the Securities and Exchange Commission in her capacity as Vice President and Controller (principal accounting officer) of the Corporation:

 

  (A)

an automatically effective registration statement on Form S-3 (the “Registration Statement”) to be filed with the Securities and Exchange Commission relating to the offering and sale by the Corporation of the following securities of the Corporation (collectively, the “Securities”): (i) debt securities, debentures, notes and/or other debt obligations of any seniority and whether senior or subordinated or secured or unsecured (“Debt Securities”); (ii) shares of common stock, no par value (“Common Stock”); (iii) shares of preferred stock, which may or may not be convertible into Common Stock (“Preferred Stock”); (iv) depositary shares representing fractional interests in Preferred Stock; (v) warrants for the purchase of Common Stock, Preferred Stock or Debt Securities; (vi) contracts to purchase or sell any of the foregoing (the “Purchase Contracts”), which may be issued separately or as part of units consisting of a Purchase Contract and other securities or obligations issued by the Corporation or any of its subsidiaries or other affiliates or third parties (including, without limitation, other Securities and United States treasury securities); and (vii) subscription rights to purchase Common Stock, including in a rights offering for the Corporation’s existing shareholders; and

 

  (B)

any and all amendments, supplements and other filings or documents related to such Registration Statement.

The undersigned hereby ratifies all that said attorneys-in-fact or any of them may do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, I have signed these presents as of the date set forth below.

 

/s/ Stephanie N. Williams
Stephanie N. Williams
February 13, 2024